Glonghui November 20 丨Jingneng Clean Energy (00579.HK) announced that after being approved by shareholders at the Extraordinary General Meeting of Shareholders, Zhang Fusheng was removed from his posts as an independent non-executive director and member of the Remuneration and Nomination Committee, effective November 20, 2020.

It was also announced that Xu Daping will be appointed as an independent non-executive director with effect from November 20, 2020.Xu DapingHe was also appointed as a member of the Board's Remuneration and Nomination Committee with effect from November 20, 2020.

It was announced on the same day that due to other work arrangements, Liu Haixia has submitted a letter of resignation to the board of directors, resigned as chairman of the board of directors, non-executive director and chairman of the board strategy committee, effective November 20, 2020, and An Zhenyuan has submitted a letter of resignation to the board of directors and resigned as an executive director, effective November 20, 2020.Executive Director Zhang Fengyang was appointed as Chairman of the Board on November 20, 2020. The term of office starts on November 20, 2020 and ends on the end of the fourth term of the Board of Directors. According to the company's articles of association, the chairman of the board of directors must be the company's legal representative, so the company will have to complete the registration of the change in the company's legal representative.

The board further announced that on November 20, 2020, it has decided to nominate Chen Daewoo as an executive director, which can only be implemented after shareholders' approval.Chen DaewooThe term of office as an executive director begins on the date of shareholders' approval until the expiration date of the fourth term of the board of directors.